Statements: Otkritie Capital Cyprus Limited

Canonical ID: NK-XYUgqPT9wMqFDYm59vLBuM · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Otkritie Capital Limited	eng	us_ofac_sdn	`ofac-34509`	2023-04-20
`Organization:alias`	Otkrytiie kepital limited		ua_nsdc_sanctions	`ua-nsdc-18536-otkritie-kepital-limited`	2025-05-28
`LegalEntity:alias`	OTKRITIE CAPITAL LIMITED		tw_shtc	`tw-shtc-7b74d0cfde750fe2fa49f608c6fab0b2ccf04bb0`	2025-08-09